{"record":{"code":"UA-1643917","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «KRYWBASUKRBUD» [44075908]","buyer":"TOV\"SITISERVIS-KR\" [38788964] · 2023-09-15","amount":400970,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-09-15"],"id":"UA-1643917","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643917/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643917/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-09-15: each < 200,000 UAH, together 400,970 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «KRYWBASUKRBUD» [44075908]",null],["EDRPOU code","44075908",null],["Buyer","TOV\"SITISERVIS-KR\" [38788964] · 2023-09-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 400,970",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1643917",null],["Reference","2023-09-15",null]],"summary":"4 contracts without a procedure on one day 2023-09-15: each < 200,000 UAH, together 400,970 UAH","entity":"1ebbec7f"},"about":"Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-18-004309-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-18-004309-a","title":"Zakhody (remontni roboty) z usunennia avarii v zhytlovomu fondi (potochnyi remont konstruktyvnykh elementiv (pokrivli) zhytlovoho budynku za adresoiu: Dnipropetrovska oblast, m. Kryvyi Rih, pr-t Posh…","buyer":"TOV\"SITISERVIS-KR [38788964]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «KRYVBASUKRBUD [44075908]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-18-004574-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-18-004574-a","title":"Zakhody (remontni roboty) z usunennia avarii v zhytlovomu fondi (potochnyi remont konstruktyvnykh elementiv (pokrivli) zhytlovoho budynku za adresoiu: Dnipropetrovska oblast, m. 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Kryvyi Rih,          …","buyer":"TOV\"SITISERVIS-KR [38788964]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «KRYVBASUKRBUD [44075908]","amount":143970,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-20-014209-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-014209-a","title":"Zakhody (remontni roboty) z usunennia avarii v zhytlovomu fondi (potochnyi remont konstruktyvnykh elementiv (pokrivli) zhytlovoho budynku za adresoiu: Dnipropetrovska oblast, m. Kryvyi Rih,          …","buyer":"TOV\"SITISERVIS-KR [38788964]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «KRYVBASUKRBUD [44075908]","amount":62000,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting on one day","about":"Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":79032,"new_today":0,"on_pages":9982,"full_list":["https://worldwide-corruption.com/database/data/ua-splitday-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/splitday/","json":"https://worldwide-corruption.com/database/ukraine/findings/splitday/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2639928/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2639928/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2340390/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2340390/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625249/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625249/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643918/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643918/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643916/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643916/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643915/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643915/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625250/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625250/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522219/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522219/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524699/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524699/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643917/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643917/index.json"}